February 20, 2023 at 12:00 PM - Regular Meeting
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I. Call to Order
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I.a. Invocation
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I.b. Welcome and Recognition of Guests
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I.c. Public Comments
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II. Consent Agenda
Description:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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II.a. Minutes of the January Board Meeting
Presenter:
Scott Radach
Description:
Attachments:
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II.b. Monthly Financial Report
Presenter:
Teri Langwell
Description:
Attachments:
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II.c. Property Bids
Description:
Attached is One (1) Tax Deed and Property Card for Trust Properties in the City of Borger.
Parcel 15795, purchaser The Bolt Store, LLC, for the cost and effort of the Buyer to demo and clean up the property, which has been completed, per the City of Borger.
Attachments:
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III. Closed Session: 551.074 Personnel Matters
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IV. Open Session
Presenter:
Scott Radach
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V. New Business - Action
Description:
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V.a. Policy Update 44
Description:
Policy Update 44 for the Board Policy Manual from TASB contains (LEGAL) and (LOCAL) policy changes. (LEGAL) policy changes should be reviewed. (LOCAL) policy changes, which are recommended by TASB Community College Services, must be added, revised, or deleted. See attachments for details regarding the updates.
Attachments:
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V.b. TexPool Accounts
Presenter:
Teri Langwell
Description:
Consider opening two additional accounts with TexPool to allow for Tax Maintenance funds from both the Perryton and Dalhart campus’ to draw investment interest rather than remain in a low or no-interest traditional banking account.
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VI. Items of Information
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VI.a. FPC Funding Report
Presenter:
Jackie Brand
Description:
Attachments:
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VI.b. Annual Calendar for Board of Regents
Presenter:
Jody Nolen
Description:
Attachments:
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VI.c. Upcoming Dates and Events
Presenter:
Jody Nolen
Description:
Attachments:
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VII. Administrative and Board Reports
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VII.a. President
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VII.b. Vice President
Attachments:
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VII.c. Provosts and Deans
Description:
Attachments:
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VII.d. Board Members
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VIII. Adjourn
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